BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED

Company number 00692380

19 officers / 16 resignations

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Secretary
• Appointed on: 11 August 2000
• Nationality: British

HOLDING, Ann-Louise

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: February 1961
• Appointed on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: December 1963
• Appointed on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed before: 22 September 1992
• Resigned on: 11 August 2000
• Nationality: British

COOK, Allan Edward

• Correspondence address: Arundel House, Lower Burnham Road, North Fambridge, Essex, CM3 6HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 December 1999
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Managing Director

FRANKS, Nicholas Ellis

• Correspondence address: Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 April 2002
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Managing Director

FROST, David Michael

• Correspondence address: Lower Barn 13 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 December 1999
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Dir

GEOGHEGAN, Christopher Vincent

• Correspondence address: Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 August 2000
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILTON, William Dick

• Correspondence address: 14 Sealstrand, Dalgety Bay, Fife, KY11 5NG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 18 August 1997
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Managing Director

KING, Ian Graham, Mr.

• Correspondence address: 9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 April 1995
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LONG, Robert Anthony

• Correspondence address: 18 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 18 November 1992
• Resigned on: 7 September 1993
• Nationality: British
• Occupation: Director

LYNAS, Peter John, Mr.

• Correspondence address: PO9
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 March 1997
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MUSHET, Norman Buchanan

• Correspondence address: 11 Canterbury Close, Lawn, Swindon, Wiltshire, SN3 1HU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 August 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Financial Director

OGIER, Leonard James

• Correspondence address: 37 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 22 September 1992
• Resigned on: 28 July 1993
• Nationality: British
• Occupation: Managing Director

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 22 September 1992
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Chartered Secretary

ROWLEY, Peter John

• Correspondence address: Blue Cedar House, Norton Grange Little Kineton, Warwick, Warwickshire, CV35 0DP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 May 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Managing Director

SMITH, Nigel Watkin Roberts

• Correspondence address: 153 Cherry Tree Road, Beaconsfield, Buckinghamshire, HP9 1BD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 September 1993
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Managing Dir

WEST, Terence George Thomas

• Correspondence address: 165 Old Bedford Road, Luton, Bedfordshire, LU2 7EG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 April 2003
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Group Financial Controller

WIGNALL, Walter Richard

• Correspondence address: 5 The Avenue, Summersdale, Chichester, West Sussex, PO19 4PZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 July 1993
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Managing Director